About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Social Mutual Benefits Company Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 15.25 cr and a paid-up capital of Rs 11.92 cr.
The Corporate has already closed loans amounting to ₹5.35 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Social Mutual Benefits Nidhi Limited India are Himani Gupta as Company Secretary and Anita Nakoti as Cfo. Surendra Panwar, Mansi Pawar, Anil Prasad, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Dehradun, Uttarakhand, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U65110UR1995PLC026965 |
Company No. | 026965 |
Company Classification | Nidhi Limited Company |
Incorporation Date | 22 Feb 1995 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Uttarakhand |
Financials of Social Mutual Benefits Nidhi Limited
Social Mutual Benefits Nidhi Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.26% increase. The company also saw a substantial improvement in profitability, with a 20.72% increase in profit. The company's net worth moved up by a moderate rise of 9.26%.
Corporate Structure
Unlock access to Social Mutual Benefits Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Social Mutual Benefits Nidhi Limited
Unlock and access historical data on people associated with Social Mutual Benefits Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
HG
Himani Gupta Company SecretaryAppointment Date: 01-Mar-2019
Status: Current
AN
Anita Nakoti CFOAppointment Date: 01-Mar-2019
Status: Current
DP
Devendra Panwar Managing DirectorAppointment Date: 25-Jul-2022
Status: Current
Board Members(4)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Axis Bank Limited Creation Date: 25 Jun 2019 | ₹1.10 Cr | Satisfied |
Others Creation Date: 07 Jul 2018 | ₹1.52 M | Satisfied |
Canara Bank Creation Date: 22 Sep 2017 | ₹1.22 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Capsid Healthcare Private Limited
Active 13 years 1 monthSurendra Panwar, Vikram Panwar and 1 more are mutual person
Social Engineers Private Limited
Active 28 years 6 monthsSurendra Panwar, Vikram Panwar and 1 more are mutual person
Social Leasing India Limited
Active 31 years 20 daysSurendra Panwar, Vikram Panwar and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Social Mutual Benefits Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Social Mutual Benefits Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttarakhand.
31 Mar 2023Director Appointment
Mansi Pawar was appointed as a Director was appointed as a Director on 07 Sep 2022 & has been associated with this company since 2 years 14 days .
07 Sep 2022Charges
A charge registered on 25 Jun 2019 via Charge ID 100273584 with Axis Bank Limited was fully satisfied on 27 Jun 2022.
27 Jun 2022Charges
A charge registered on 20 Dec 2011 via Charge ID 10330176 with Punjab National Bank was fully satisfied on 13 Jun 2022.
13 Jun 2022
Frequently asked questions
What is the Incorporation or founding date of Social Mutual Benefits Nidhi Limited?